Background*

Mr. Bruce N. Carnegie-Brown is the Founder of Branton Capital. Mr. Carnegie-Brown serves as Vice President at Insurance Institute of London. He was Managing Partner at 3i Quoted Private Equity plc, a subsidiary of 3i Group plc from January 2007 to June 2009. He joined 3i in January 2007 after three years at Marsh & McLennan Companies Inc., where he served as Chief Executive Officer of Marsh Limited (England) from June 2003 to June 2006 and Chief Executive Officer and ... President of Marsh, Inc.'s European and Middle Eastern operations. Mr. Carnegie-Brown served as the Chief Executive Officer for UK of Marsh & McLennan Companies, Inc. Prior to joining Marsh, he spent 18 years at JP Morgan in a variety of roles including Managing Director, Chairman of JP Morgan Securities Asia, based in Tokyo, from 1997 to 2000; Senior Credit Officer for Europe, Middle East, and Africa from 1995 to 1997; and Head of Debt Capital Markets in Europe and Asia from 2000 to 2003. He served as Head of debt capital markets in Europe and Asia for JPMorgan Chase & Co., where he had worked since 1985. He began his career as an investment banker with Bank of America Corporation in 1981. He served as President of the Institute of Financial Services. He has been the Chairman of the Board of Moneysupermarket.com Group PLC since April 23, 2014 and as its Independent Non-Executive Director since April 15, 2010. He serves as the Chairman of the Major Projects Group of The Shakespeare Globe Trust. He has been Non-Executive Chairman of Aon UK plc since September 2012. He served as the Chairman of Board of Governors at Ifs School Of Finance. He has been First Vice Chairman and Lead Independent Director of Banco Santander, S.A. since January 2015. He has been Senior Independent Director at Close Brothers Group Plc since June 2008 and its Independent Non-Executive Director since June 22, 2006. He has been a Non-Executive Director at Santander UK plc since October 1, 2012. He served as Non Executive Director for Close Brothers Aim VCT Plc (now Octopus AIM VCT plc) since June 27, 2006. He served as the Senior Independent Non-Executive Director and Director at Catlin Group Ltd. from August 1, 2010 to May 13, 2014. He served as Non-Executive Director of Jelf Group plc from February 26, 2008 to April 29, 2009. Mr. Carnegie-Brown has an M.A. Degree from Oxford University.

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